FLEET AUTOMOTIVE GROUP LTD

FLEET AUTOMOTIVE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEET AUTOMOTIVE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12068853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEET AUTOMOTIVE GROUP LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLEET AUTOMOTIVE GROUP LTD located?

    Registered Office Address
    Rockingham Logistics Hub
    Mitchell Road
    NN17 5AF Corby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FLEET AUTOMOTIVE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Stephen Lake as a director on Jun 15, 2020

    1 pagesTM01

    Termination of appointment of Nicholas Guy Eades Walker as a director on Feb 28, 2020

    1 pagesTM01

    Appointment of Mr Nicholas Guy Eades Walker as a director on Aug 02, 2019

    2 pagesAP01

    Appointment of Mr Michael Ronald Tomalin as a director on Aug 02, 2019

    2 pagesAP01

    Appointment of Mr Andrew William John Timmis as a director on Aug 02, 2019

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 25, 2019

    Statement of capital on Jun 25, 2019

    • Capital: GBP 3
    SH01

    Who are the officers of FLEET AUTOMOTIVE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMIS, Andrew William John
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Director
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    EnglandBritish253946770001
    TOMALIN, Michael Ronald
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Director
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Northern IrelandBritish194065940001
    LAKE, Andrew Stephen
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Director
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    EnglandBritish15183270001
    WALKER, Nicholas Guy Eades
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Director
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    EnglandBritish205711870001

    Who are the persons with significant control of FLEET AUTOMOTIVE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Auction (Rockingham) Ltd
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Jun 25, 2019
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09361861
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rockingham Management Ltd
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    Jun 25, 2019
    Mitchell Road
    NN17 5AF Corby
    Rockingham Logistics Hub
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02577816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    It Fleet Automotive Ltd
    Raydon Road
    Great Wenham
    CO7 6QD Colchester
    It House, Notley Park
    England
    Jun 25, 2019
    Raydon Road
    Great Wenham
    CO7 6QD Colchester
    It House, Notley Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04223523
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0